Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
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14 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Noel Fisher as a person with significant control on 21 December 2017
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10 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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10 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew Noel Fisher on 21 December 2017
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
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23 Nov 2022 |
PSC01 |
Notification of Andrew Noel Fisher as a person with significant control on 6 April 2016
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-disaply article 48 09/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2022 |
SH08 |
Change of share class name or designation
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21 Sep 2022 |
PSC07 |
Cessation of Andrew Noel Fisher as a person with significant control on 9 September 2022
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21 Sep 2022 |
PSC02 |
Notification of Hold My Beer Ltd as a person with significant control on 9 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Stuart Roger Richard Curtis as a director on 9 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of Richard Mark Curtis as a director on 9 September 2022
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21 Sep 2022 |
TM01 |
Termination of appointment of David Melvyn Allen as a director on 9 September 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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19 Aug 2022 |
CH01 |
Director's details changed for Miss Antonia Skinner on 17 May 2022
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16 Aug 2022 |
MR01 |
Registration of charge 077198010003, created on 9 August 2022
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31 May 2022 |
MR01 |
Registration of charge 077198010002, created on 27 May 2022
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18 May 2022 |
MR04 |
Satisfaction of charge 077198010001 in full
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 August 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 August 2019
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